CALLAWAY MARINE TECHNOLOGIES, INC. - Florida Company Profile
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| Entity Name: | CALLAWAY MARINE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAWAY MARINE TECHNOLOGIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2013 (12 years ago) |
| Document Number: | P00000040781 |
| FEI/EIN Number |
651007008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2765 VISTA PARKWAY, BLDG. H-4, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 2765 VISTA PARKWAY, BLDG. H-4, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAWAY CHARLES E | President | 2765 VISTA PARKWAY SUITE H4, WEST PALM BEACH, FL, 33411 |
| Massa Josefina | Secretary | 2765 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| CALLAWAY CHARLES E | Agent | 2765 VISTA PARKWAY SUITE H4, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 2765 VISTA PARKWAY SUITE H4, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 2765 VISTA PARKWAY, BLDG. H-4, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 2765 VISTA PARKWAY, BLDG. H-4, WEST PALM BEACH, FL 33411 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000998543 | TERMINATED | 16-2012-CA-012041-MA | CIR CT DUVAL CO FL | 2013-05-08 | 2018-05-28 | $6991.56 | INTERNATIONAL CONSTRUCTION EQUIPMENT, INC., 301 WAREHOUSE DRIVE, MATTHEWS, NC 28104 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State